MARITIME REGISTER OF SHIPPING, SIA

Limited Liability Company, Micro company
Place in branch
24 by paid taxes
17 by employees

Basic data

Status
Liquidation proceeding, 13.09.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MARITIME REGISTER OF SHIPPING"
Registration number, date 40003250467, 27.03.1995
VAT number LV40003250467 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 14.11.2003
Legal address Dārzaugļu iela 1 – 20, Rīga, LV-1012 Check address owners
Fixed capital 42 728 EUR, registered payment 24.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 6 142.89 175.8
Personal income tax (thousands, €) 2.04 52.33 53.45
Statutory social insurance contributions (thousands, €) 5.24 86.68 88.14
Average employees count 1 5 9

Industries

Industry from zl.lv Ostas, kuģu satiksme
Branch from zl.lv (NACE2) Ūdens transporta palīgdarbības (52.22)
Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

Spēkā no Status
02.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   13.09.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Federālā autonomā iestāde Krievijas Jūras kuģniecības reģistrs

Reg. no. 1027809210330
Krievijas Federācija, Sankt-Pēterburga, Dvorcovaja Naberežanaja 8, 191186

100 % 3 052 € 14 € 42 728 Russian Federation 15.06.2015 24.07.2015

Apply information changes

Historical company names

Akciju sabiedrība "MARITIME REGISTER OF SHIPPING" Until 14.11.2003 21 year ago

Historical addresses

Rīga, Vaļņu iela 2 Until 15.12.2006 18 years ago
Rīga, Torņa iela 4,1C-201 Until 11.07.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.11.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 15.07.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
VAD ZIN 2021 MSR PDF
atzinums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
revidenta zinojums 2020 LV PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
audit LV PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
MARITIME 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
AR-M236 20150401 144645 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
AR-M236 20140428 144208 001 PDF

2012

Annual report 17.05.2013  TIF (939.87 KB)

2011

Annual report 08.05.2012  TIF (1.04 MB)

2010

Annual report 20.05.2011  TIF (1.17 MB)

2009

Annual report 06.05.2010  TIF (1.13 MB)

2008

Annual report 10.05.2009  TIF (1.15 MB)

2007

Annual report 18.07.2008  TIF (839.79 KB)

2006

Annual report 17.07.2007  TIF (691.46 KB)

2005

Annual report 17.10.2006  TIF (397.27 KB)

2004

Annual report 07.03.2012  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 21.05.2024  TIF (10.65 MB)

2002

Annual report 21.05.2024  TIF (9.55 MB)

2001

Annual report 20.05.2024  TIF (9.89 MB)

2000

Annual report 20.05.2024  TIF (10.54 MB)

1999

Annual report 20.05.2024  TIF (13.41 MB)

1998

Annual report 20.05.2024  TIF (7.89 MB)

1997

Annual report 20.05.2024  TIF (17.79 MB)

1996

Annual report 20.05.2024  TIF (18.99 MB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.58 MB 12.11.2020 13.10.2020 50

Amendments to the Articles of Association

TIF 32.93 KB 04.09.2017 24.08.2017 1

Articles of Association

TIF 253.51 KB 04.09.2017 24.08.2017 8

Amendments to the Articles of Association

TIF 174.83 KB 08.10.2020 30.12.2015 5

Articles of Association

TIF 452.8 KB 08.10.2020 30.12.2015 10

Shareholders’ register

TIF 72.69 KB 08.10.2020 15.06.2015 2

Amendments to the Articles of Association

TIF 339.36 KB 21.05.2024 20.05.2015 1

Shareholders’ register

TIF 961.9 KB 07.03.2012 29.02.2012 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 5.82 MB 21.05.2024 13.01.2012 5

Articles of Association

TIF 2.93 MB 08.10.2020 28.12.2011 48

Articles of Association

TIF 1.04 MB 21.05.2024 30.11.2006 3

Amendments to the Articles of Association

TIF 407.88 KB 21.05.2024 12.03.2004 1

Articles of Association

TIF 1.54 MB 21.05.2024 12.03.2004 4

Shareholders’ register

TIF 3.46 MB 21.05.2024 12.03.2004 4

Articles of Association

TIF 1.59 MB 21.05.2024 23.10.2003 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 2.07 MB 21.05.2024 23.10.2003 3

Shareholders’ register

TIF 2.5 MB 21.05.2024 23.10.2003 3

Articles of Association

TIF 1.48 MB 20.05.2024 28.04.2003 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 2.19 MB 20.05.2024 28.04.2003 3

Amendments to the Articles of Association

TIF 701.74 KB 20.05.2024 03.04.2003 1

Amendments to the Articles of Association

TIF 878.62 KB 20.05.2024 03.04.2003 1

Amendments to the Articles of Association

TIF 1.43 MB 20.05.2024 17.03.2000 3

Amendments to the Articles of Association

TIF 2.22 MB 20.05.2024 16.03.1999 3

Articles of Association

TIF 664.5 KB 21.05.2024 1

Articles of Association

TIF 9.4 MB 20.05.2024 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 77.88 KB 12.05.2023 12.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 13.09.2022 13.09.2022 2

Application

PDF 702.05 KB 13.09.2022 15.08.2022 1

Application

PDF 702.05 KB 13.09.2022 15.08.2022 1

Protocols/decisions of a company/organisation

DOCX 15.6 KB 13.09.2022 27.07.2022 1

Protocols/decisions of a company/organisation

EDOC 960.85 KB 13.09.2022 27.07.2022 1

Protocols/decisions of a company/organisation

EDOC 960.85 KB 13.09.2022 27.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 17.11.2020 17.11.2020 2

Statement regarding the beneficial owners

TIF 41.52 KB 12.11.2020 09.11.2020 1

Application

TIF 196.02 KB 05.10.2020 02.10.2020 6

Protocols/decisions of a company/organisation

TIF 224.77 KB 05.10.2020 16.09.2020 7

Decisions / letters / protocols of public notaries

EDOC 42.08 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53.24 KB 02.03.2018 02.03.2018 2

Application

TIF 320.22 KB 28.02.2018 23.02.2018 8

Protocols/decisions of a company/organisation

TIF 232.11 KB 28.02.2018 19.02.2018 6

Application

TIF 287.34 KB 04.09.2017 04.09.2017 7

Decisions / letters / protocols of public notaries

RTF 53.03 KB 04.09.2017 04.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.24 KB 04.09.2017 04.09.2017 2

Power of attorney, act of empowerment

TIF 18.46 KB 04.09.2017 24.08.2017 1

Protocols/decisions of a company/organisation

TIF 248.17 KB 04.09.2017 24.08.2017 6

Power of attorney, act of empowerment

TIF 518.93 KB 21.05.2024 02.07.2015 1

Power of attorney, act of empowerment

TIF 472.76 KB 21.05.2024 15.06.2015 1

Protocols/decisions of a company/organisation

TIF 1.06 MB 21.05.2024 20.05.2015 1

Decisions / letters / protocols of public notaries

TIF 957.82 KB 21.05.2024 11.07.2014 2

Application

TIF 2.29 MB 21.05.2024 08.07.2014 3

Decisions / letters / protocols of public notaries

TIF 795.74 KB 21.05.2024 29.01.2013 2

Application

TIF 4.68 MB 21.05.2024 23.01.2013 5

Protocols/decisions of a company/organisation

TIF 2.27 MB 21.05.2024 10.01.2013 4

Decisions / letters / protocols of public notaries

TIF 763.35 KB 21.05.2024 06.03.2012 2

Application

TIF 1.7 MB 21.05.2024 29.02.2012 2

Protocols/decisions of a company/organisation

TIF 2.78 MB 21.05.2024 29.02.2012 4

Other documents

TIF 693.83 KB 20.05.2024 15.07.2009 1

Receipts on the publication and state fees

TIF 1.43 MB 21.05.2024 12.12.2006 1

Receipts on the publication and state fees

TIF 1.63 MB 21.05.2024 16.03.2004 1

Receipts on the publication and state fees

TIF 1.6 MB 21.05.2024 16.03.2004 1

Application

TIF 3.57 MB 21.05.2024 12.03.2004 5

Decisions / letters / protocols of public notaries

TIF 297.56 KB 21.05.2024 12.03.2004 1

Protocols/decisions of a company/organisation

TIF 3.58 MB 21.05.2024 12.03.2004 5

Decisions / letters / protocols of public notaries

TIF 765.03 KB 21.05.2024 14.11.2003 1

Registration certificates

TIF 966.54 KB 21.05.2024 14.11.2003 1

Receipts on the publication and state fees

TIF 1.45 MB 21.05.2024 28.10.2003 1

Receipts on the publication and state fees

TIF 1.45 MB 21.05.2024 27.10.2003 1

Announcement regarding the legal address

TIF 375.22 KB 21.05.2024 23.10.2003 1

Application

TIF 4.36 MB 21.05.2024 23.10.2003 5

Consent of a member of the Board / executive director

TIF 305.56 KB 21.05.2024 23.10.2003 1

Consent of a member of the Board / executive director

TIF 310.48 KB 21.05.2024 23.10.2003 1

Consent of a member of the Board / executive director

TIF 319.66 KB 21.05.2024 23.10.2003 1

List of members of the Board / Supervisory Board

TIF 544.4 KB 21.05.2024 23.10.2003 1

Protocols/decisions of a company/organisation

TIF 2.87 MB 21.05.2024 23.10.2003 4

Other documents

TIF 655.42 KB 21.05.2024 02.10.2003 1

Decisions / letters / protocols of public notaries

TIF 713.48 KB 20.05.2024 02.06.2003 1

Protocols/decisions of a company/organisation

TIF 1.84 MB 20.05.2024 29.05.2003 3

Receipts on the publication and state fees

TIF 1.58 MB 20.05.2024 29.05.2003 1

Receipts on the publication and state fees

TIF 1.6 MB 20.05.2024 29.05.2003 1

Submission/Application

TIF 580.86 KB 20.05.2024 29.05.2003 1

Decisions / letters / protocols of public notaries

TIF 707.36 KB 20.05.2024 02.05.2003 1

Protocols/decisions of a company/organisation

TIF 2.84 MB 20.05.2024 28.04.2003 3

Submission/Application

TIF 763 KB 20.05.2024 28.04.2003 1

Decisions / letters / protocols of public notaries

TIF 540.83 KB 20.05.2024 24.04.2003 1

Receipts on the publication and state fees

TIF 1.53 MB 20.05.2024 17.04.2003 1

Receipts on the publication and state fees

TIF 1.54 MB 20.05.2024 17.04.2003 1

Submission/Application

TIF 2.09 MB 20.05.2024 09.04.2003 3

Protocols/decisions of a company/organisation

TIF 3.74 MB 20.05.2024 03.04.2003 5

Power of attorney, act of empowerment

TIF 464.48 KB 20.05.2024 14.03.2003 1

Power of attorney, act of empowerment

TIF 918.7 KB 20.05.2024 18.02.2003 1

Power of attorney, act of empowerment

TIF 465.29 KB 20.05.2024 18.02.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 472.21 KB 21.05.2024 05.02.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 486.65 KB 21.05.2024 05.02.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 482.07 KB 21.05.2024 05.02.2003 1

Other documents

TIF 1.26 MB 20.05.2024 03.12.2002 1

Other documents

TIF 4.14 MB 20.05.2024 10.04.2002 1

Decisions / letters / protocols of public notaries

TIF 517.66 KB 20.05.2024 26.09.2001 1

Receipts on the publication and state fees

TIF 1.5 MB 20.05.2024 24.09.2001 1

Receipts on the publication and state fees

TIF 1.47 MB 20.05.2024 24.09.2001 1

Receipts on the publication and state fees

TIF 1.51 MB 20.05.2024 24.09.2001 1

Cover letter

TIF 697.11 KB 20.05.2024 20.09.2001 1

Power of attorney, act of empowerment

TIF 617.19 KB 20.05.2024 20.09.2001 1

Sample report

TIF 537.32 KB 20.05.2024 24.08.2001 1

Sample report

TIF 385.51 KB 20.05.2024 23.08.2001 1

Protocols/decisions of a company/organisation

TIF 2.61 MB 20.05.2024 31.07.2001 6

Decisions / letters / protocols of public notaries

TIF 654.33 KB 20.05.2024 27.12.2000 1

Cover letter

TIF 735.3 KB 20.05.2024 22.12.2000 1

Power of attorney, act of empowerment

TIF 640.37 KB 20.05.2024 22.12.2000 1

Receipts on the publication and state fees

TIF 1.49 MB 20.05.2024 22.12.2000 1

Protocols/decisions of a company/organisation

TIF 3.06 MB 20.05.2024 15.12.2000 6

Decisions / letters / protocols of public notaries

TIF 666.66 KB 20.05.2024 09.05.2000 1

Power of attorney, act of empowerment

TIF 640.08 KB 20.05.2024 05.04.2000 1

Decisions / letters / protocols of public notaries

TIF 390.91 KB 20.05.2024 30.03.2000 1

Other documents

TIF 2.92 MB 20.05.2024 17.03.2000 6

Protocols/decisions of a company/organisation

TIF 3.59 MB 20.05.2024 17.03.2000 6

Decisions / letters / protocols of public notaries

TIF 1.02 MB 20.05.2024 06.03.2000 1

Cover letter

TIF 756.01 KB 20.05.2024 01.03.2000 1

Receipts on the publication and state fees

TIF 210.94 KB 20.05.2024 01.03.2000 2

Cover letter

TIF 724.92 KB 20.05.2024 27.01.2000 1

Power of attorney, act of empowerment

TIF 638.18 KB 20.05.2024 20.01.2000 1

Decisions / letters / protocols of public notaries

TIF 618.26 KB 20.05.2024 06.01.2000 1

Receipts on the publication and state fees

TIF 2.21 MB 20.05.2024 04.01.2000 2

Cover letter

TIF 657.55 KB 20.05.2024 30.12.1999 1

Decisions / letters / protocols of public notaries

TIF 750.12 KB 20.05.2024 24.12.1999 1

Protocols/decisions of a company/organisation

TIF 1.63 MB 20.05.2024 19.11.1999 3

Decisions / letters / protocols of public notaries

TIF 561.14 KB 20.05.2024 27.05.1999 1

Cover letter

TIF 799.52 KB 20.05.2024 13.05.1999 1

Other documents

TIF 719.63 KB 20.05.2024 15.04.1999 1

Other documents

TIF 664.89 KB 20.05.2024 15.04.1999 1

Other documents

TIF 625.82 KB 20.05.2024 15.07.1998 1

Copy of the personal identification document

TIF 6.45 MB 20.05.2024 08.12.1997 4

Copy of the personal identification document

TIF 7.39 MB 20.05.2024 01.12.1997 3

Copy of the personal identification document

TIF 5.9 MB 20.05.2024 01.12.1997 4

Application

TIF 23.15 MB 20.05.2024 27.03.1995 4

Decisions / letters / protocols of public notaries

TIF 2.99 MB 20.05.2024 27.03.1995 1

Registration certificates

TIF 4.33 MB 20.05.2024 27.03.1995 1

Sample report

TIF 2.44 MB 20.05.2024 27.03.1995 1

Sample report

TIF 2.33 MB 20.05.2024 27.03.1995 1

Other documents

TIF 2.44 MB 20.05.2024 02.03.1995 2

Other documents

TIF 882.83 KB 20.05.2024 02.03.1995 1

Other documents

TIF 901.51 KB 20.05.2024 14.02.1995 1

Other documents

TIF 487.57 KB 20.05.2024 05.08.1994 1

Other documents

TIF 572.56 KB 20.05.2024 02.08.1994 1

Other documents

TIF 1.02 MB 20.05.2024 24.12.1993 1

Other documents

TIF 312.41 KB 20.05.2024 1

Protocols/decisions of a company/organisation

TIF 363.1 KB 20.05.2024 1

Submission/Application

TIF 1.13 MB 20.05.2024 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register